Lcih Hobart Five Limited. net worth, address, company information. Free

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Lcih Hobart Five Limited (Companies House Registration Number 10635020) is a private limited company created on 2017-02-23 in United Kingdom. This enterprise was registered at 13-14 Hobart Place, London SW1W 0HH. Lcih Hobart Five Limited operates SIC code: 77351 which stands for "renting and leasing of air passenger transport equipment".

Company details

Name	Lcih Hobart Five Limited
Number	10635020
Date of Incorporation:	23rd February 2017
End of financial year:	31 December
Address:	13-14 Hobart Place, London, SW1W 0HH
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Ryu M. (appointed on 28 April 2023), Yusuke K. (appointment date: 30 June 2021), Jaspal J. (appointed on 23 February 2017). The official register indexes 3 persons of significant control, namely: Sumitomo Mitsui Financial Group can be found at Marunouchi 1-Chome, Chiyoda-Ku, Tokyo. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sumitomo Corporation can be found at 3-2 Otemachi 2-Chome, Chiyoda-Ku, 1008601 Tokyo. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lci Helicopters (Uk) Limited can be found at Hobart Place, SW1W 0HH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sumitomo Mitsui Financial Group

30 June 2021

Address	1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority	Japan
Legal form	Corporation
Country registered	Japan
Place registered	Legal Affairs Bureau
Registration number	2010001081053
Nature of control:	25-50% voting rights 25-50% shares

Sumitomo Corporation

30 June 2021

Address	Otemachi Place East Tower 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 1008601, Japan
Legal authority	Japan
Legal form	Corporation
Country registered	Japan
Place registered	Legal Affairs Bureau
Registration number	1010001008692
Nature of control:	25-50% voting rights 25-50% shares

Lci Helicopters (Uk) Limited

23 February 2017 - 30 June 2021

Address	13-14 Hobart Place, London, SW1W 0HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8819347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: April 28, 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AP01) On April 28, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 22, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates February 22, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(AP01) On June 30, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 30, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 30, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 30, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) On June 30, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 22, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 106350200009, created on December 23, 2020 filed on: 11th, January 2021 \| mortgage	Free Download (81 pages)
(MR01) Registration of charge 106350200008, created on December 23, 2020 filed on: 8th, January 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 106350200007, created on December 23, 2020 filed on: 4th, January 2021 \| mortgage	Free Download (22 pages)
(CH01) On October 1, 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates February 22, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (26 pages)
(MR05) All of the property or undertaking has been released from charge 106350200006 filed on: 7th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates February 22, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106350200006, created on December 7, 2018 filed on: 11th, December 2018 \| mortgage	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, April 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106350200005, created on April 12, 2018 filed on: 17th, April 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 106350200004, created on April 12, 2018 filed on: 16th, April 2018 \| mortgage	Free Download (20 pages)
(AA01) Previous accounting period shortened from February 28, 2018 to December 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 22, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 19th, June 2017 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 106350200003, created on June 8, 2017 filed on: 14th, June 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 106350200002, created on May 29, 2017 filed on: 5th, June 2017 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106350200001, created on May 29, 2017 filed on: 2nd, June 2017 \| mortgage	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on February 23, 2017: 1000.00 USD capital

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